Company NameMestizo Leisure Limited
Company StatusDissolved
Company Number05537078
CategoryPrivate Limited Company
Incorporation Date16 August 2005(18 years, 8 months ago)
Dissolution Date22 August 2008 (15 years, 8 months ago)
Previous NameDialmode (309) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMiguel Navarro
Date of BirthDecember 1966 (Born 57 years ago)
NationalitySpanish
StatusClosed
Appointed23 February 2006(6 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 22 August 2008)
RoleCompany Director
Correspondence Address18 Ainsford Road
Manchester
Lancashire
M20 4ST
Director NameJaroslaw Salata Salata
Date of BirthApril 1977 (Born 47 years ago)
NationalityPolish
StatusClosed
Appointed23 February 2006(6 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 22 August 2008)
RoleCompany Director
Correspondence Address11 Reynolds Road
Old Trafford
Manchester
Lancashire
M16 9WX
Secretary NameJaroslaw Salata Salata
NationalityPolish
StatusClosed
Appointed24 November 2006(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 22 August 2008)
RoleBar Pub
Correspondence Address11 Reynolds Road
Old Trafford
Manchester
Lancashire
M16 9WX
Secretary NameLaytons Secretaries Limited (Corporation)
StatusClosed
Appointed16 August 2005(same day as company formation)
Correspondence Address22 St John Street
Manchester
Lancashire
M3 4EB
Director NameLaytons Management Limited (Corporation)
StatusResigned
Appointed16 August 2005(same day as company formation)
Correspondence Address22 St John Street
Manchester
Lancashire
M3 4EB

Location

Registered AddressTomlinsons St Johns Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
18 August 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 August 2007Statement of affairs (5 pages)
18 August 2007Appointment of a voluntary liquidator (1 page)
24 July 2007Registered office changed on 24/07/07 from: 18 ainsford road withington manchester M20 4ST (1 page)
24 July 2007Registered office changed on 24/07/07 from: tomlinsons st johns court 72 gartside street manchester M3 3EL (1 page)
3 January 2007New secretary appointed (2 pages)
9 November 2006Registered office changed on 09/11/06 from: 22 st john street manchester M3 4EB (1 page)
8 September 2006Return made up to 16/08/06; full list of members (7 pages)
16 March 2006Director resigned (1 page)
9 March 2006Resolutions
  • RES13 ‐ Auth proposed agreement 23/02/06
(1 page)
8 March 2006New director appointed (2 pages)
8 March 2006Company name changed dialmode (309) LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006New director appointed (2 pages)
16 August 2005Incorporation (20 pages)